Voting Results of the Annual Meeting of the Shareholders of Gran Colombia
NEWS RELEASE
VOTING RESULTS OF THE ANNUAL MEETING OF THE SHAREHOLDERS OF GRAN COLOMBIA
TORONTO, CANADA, Friday, June 26, 2015 – Gran Colombia Gold Corp.’s (TSX: GCM, OTC: TPRFF) Annual Meeting of Shareholders was held on Friday June 26, 2015. The detailed results of the votes for each matter to be acted upon are set out below:
| Item No. | Description of matter | Outcome of vote | Voted | Voted (%) | |||||
|---|---|---|---|---|---|---|---|---|---|
| 1. | Fixing the number of directors at five. | Approved | 8,791,833 Voted 464,393 Against | 94.98% 5.02% | |||||
| 2. | The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected: | ||||||||
| Miguel de la Campa | Approved | 6,380,557 Voted 126,483 Withheld | 98.06% 1.94% | ||||||
| Serafino Iacono | Approved | 4,077,857 Voted 2,429,183 Withheld | 62.67% 37.33% | ||||||
| Hernan Juan Jose Martinez Torres | Approved | 4,078,377 Voted 2,428,663 Withheld | 62.68% 37.32% | ||||||
| Robert Metcalfe | Approved | 4,032,737 Voted 2,474,303 Withheld | 61.97% 38.03% | ||||||
| Jaime Perez Branger | Approved | 4,022,641 Voted 2,484,399 Withheld | 61.82% 38.18% | ||||||
| 3. | Appointing KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors. | Approved | 9,202,906 Voted 53,321 Withheld | 99.42% 0.58% |
About Gran Colombia Gold Corp.
Gran Colombia is a Canadian-based gold and silver exploration, development and production company with its primary focus in Colombia. Gran Colombia is currently the largest underground gold and silver producer in Colombia with several underground mines in operation at its Segovia and Marmato Operations. Gran Colombia is currently advancing a project to develop a modern, large-scale, gold and silver mine at its Segovia operations.
Additional information on Gran Colombia can be found on its website at www.grancolombiagold.com and by reviewing its profile on SEDAR at www.sedar.com.
For Further Information, Contact:
Mike Davies Chief Financial Officer (416) 360-4653 [email protected]
GRAN COLOMBIA GOLD CORP.
333 BAY ST., SUITE 1100, TORONTO, CANADA M5H 2R2 T: (416) 360-4653 F: (416) 360-7783